Cases 131 - 140 of 754
United States of America v. Currency $22,185.00 et al
as 2:2017cv12072
Plaintiff:
United States of America
Defendant:
Currency $22,185.00 and Rolex Watch Model 178240, Serial Number M173257
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Taurus 85 Revolver, Caliber 38, SN: IR19543 et al
as 2:2017cv11229
Plaintiff:
United States of America
Defendant:
Taurus 85 Revolver, Caliber 38, SN: IR19543, Five Rounds of Hornaday Ammunition, Caliber 38, Sixty-Nine Rounds of Assorted Ammunition, Caliber 38 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Seventeen Thousand Six Hundred Sixty Eight Dollars ($17,668) In U.S. Currency et al
as 2:2017cv11209
Defendant:
Seventeen Thousand Six Hundred Sixty Eight Dollars ($17,668) In U.S. Currency, Five Thousand One Hundred Twenty Two Dollars ($5,122) in U.S. Currency and Forty Thousand Dollars ($40,000) in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle 2016 Chevrolet Traverse, VIN 1GNKVHKD2GJ292402 et al
as 2:2017cv11141
Plaintiff:
United States of America
Defendant:
Vehicle 2016 Chevrolet Traverse, VIN 1GNKVHKD2GJ292402 and Currency $484,615.00
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearm Glock GMBH 19, 9mm Pistol, SN: VFU273
as 2:2017cv10872
Plaintiff:
United States of America
Defendant:
Firearm Glock GMBH 19, 9mm Pistol, SN: VFU273
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $14,734.87 From JP Morgan Chase Bank Account No. XXXXXX7614 et al
as 2:2017cv10866
Plaintiff:
United States of America
Defendant:
Currency $14,734.87 From JP Morgan Chase Bank Account No. XXXXXX7614, Currency $4,076.64 From JP Morgan Chase Bank Account No. XXXXXX6785 and Currency $6,950.49 From JP Morgan Chase Bank Account No. XXXXX4801
Cause Of Action: 28 U.S.C. § 1341
Fernanders v. Trump et al
as 5:2017cv10077
Plaintiff:
Anderson Lee Fernanders
Defendant:
Donald Trump and John Doe
United States of America v. Currency $886,372.00 et al
as 2:2016cv14460
Defendant:
Currency $886,372.00, Currency $150,000.00 in the form of a Cashier's Check XXXXX0024 from Chase Bank, Currency $850,000.00 in the form of a Cashier's check from Wells Fargo and others
Plaintiff:
United States of America
Claimant:
Brian Benderoff
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $20,672
as 2:2016cv14451
Defendant:
Currency $20,672
Plaintiff:
United States of America
United States of America v. Personal Propoerty Ladies Gold Oyster Perpetual Rolex Watch SN: P150357 et al
as 2:2016cv14381
Plaintiff:
United States of America
Defendant:
Personal Property Ladies Gold Oyster Perpetual Rolex Watch SN: P150357, Personal Property Religious Charm, Personal Property Men's Kind Knot Style Neck Chain and others
Cause Of Action: 28 U.S.C. § 1341
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